Faaiz Money Changer Private Limited - Company Profile

It is a financial services private limited company based in Surat City, Gujarat, India, established in 2009.
2009 Surat City, Gujarat, India Active
Last Updated:
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About Faaiz Money Changer Private Limited

Faaiz Money Changer Private Limited, a active private limited company, was established on 06 November 2009 in Surat City, Gujarat, India. Engaging in forex services within the financial services sector, it holds CIN: U67190GJ2009PTC058504. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.10 M.

It upholds a compliant status. Its leadership includes Affan Faruk Patel (Director), Muhammedibarahim Gulamabbas Mujawar (Director), Farukbhai Gulambhai Patel (Director). Past directors included Sufiyan Ibrahim Makda, Affan Faruk Patel, Vinit Shailesh Joshi. It holds ₹958.00 Cr open charges and ₹107.50 Cr settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-1/2, Firdous Tower,, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia,, Surat City, Gujarat, 395009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67190GJ2009PTC058504

  • Registration Number

    058504

  • Incorporation Date

    06 November 2009

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹5.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 958.00 Cr
  • Satisfied Charges ₹ 107.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** -299.77%
  • Ebitda **** -516.89%
  • Net Worth -1.77%
  • Total Assets -0.11%
Company report

Faaiz Money Changer Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Faaiz Money Changer Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Faaiz Money Changer Private Limited?
Current Directors
Name Designation Appointment Date Status
Affan Faruk Patel Director 02 Dec 2019 Current
Muhammedibarahim Gulamabbas Mujawar Director 29 Mar 2014 Current
Farukbhai Gulambhai Patel Director 01 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2014 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past
Pramod Abcsdd Director 05 Dec 2019 Past
Pramod Abcsdd Director 31 Mar 2014 Past
Pramod Abcsdd Director 03 Nov 2014 Past
Pramod Abcsdd Additional Director 27 Sep 2023 Past

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Financial Performance of Faaiz Money Changer.

Faaiz Money Changer Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 299.77% decrease in profit. The company's net worth dipped by a decrease of 1.77%.

Faaiz Money Changer revenue growth over time
Faaiz Money Changer profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.11%
*******
*******
*******
*******
Profit or Loss
*******
 -299.77%
*******
*******
*******
*******
Net Worth
*******
 -1.77%
*******
*******
*******
*******
EBITDA
*******
 -516.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Faaiz Money Changer?

Unlock access to Faaiz Money Changer's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,580,000,000.00

Satisfied Charges

₹1,075,000,000.00

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 958.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Jul 2015 Sbicap Trustee Company Limited ₹958.00 Cr Open
07 Oct 2020 Others ₹107.50 Cr Satisfied

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How Many Employees Work at Faaiz Money Changer?

Unlock and access historical data on people associated with Faaiz Money Changer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Faaiz Money Changer, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Faaiz Money Changer's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Faaiz Money Changer
Recent Activity within the Organization
  • Annual General Meeting

    The activity Faaiz Money Changer Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Sbicap Trustee Company Limited of Rs. 9,580.00 M registered on 15 Jul 2015 with Charge ID 10583426 was modified on 05 Jun 2025. was completed.

  • Balance Sheet

    Faaiz Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Farukbhai Gulambhai Patel was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 07 Oct 2020 via Charge ID 100381882 with Others was fully satisfied on 25 Jan 2022. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 1,075.00 M with Charge ID 100381882 was registered on 07 Oct 2020. was completed.

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Frequently Asked Questions
What is the CIN of Faaiz Money Changer Private Limited?

The CIN of Faaiz Money Changer Private Limited is U67190GJ2009PTC058504.

Where is Faaiz Money Changer Private Limited headquartered?

Faaiz Money Changer Private Limited is headquartered at A-1/2, Firdous Tower,, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia,, Surat City, Gujarat, 395009.

When was Faaiz Money Changer Private Limited incorporated?

Faaiz Money Changer Private Limited was incorporated on 06 November 2009.

Who are the current directors of Faaiz Money Changer Private Limited?

The current directors of Faaiz Money Changer Private Limited are

What is the primary industry of Faaiz Money Changer Private Limited?

The primary industry of Faaiz Money Changer Private Limited is Financial Services.

Is Faaiz Money Changer Private Limited a listed company?

Faaiz Money Changer Private Limited is unlisted.

What is the capital structure of Faaiz Money Changer Private Limited?

The authorized capital of Faaiz Money Changer Private Limited is ₹7.50 M, and the paid-up capital is ₹5.10 M.

What is the compliance status of Faaiz Money Changer Private Limited?

The compliance status of Faaiz Money Changer Private Limited is Compliant.

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